| 1 | Opening of the meeting by the Chairman of the Board and registration of attending shareholders | Non-Voting |
| 2 | Election of Chairman of the meeting and not less than one person to co-sign the minutes with the Chairman | For |
| 3 | Approval of the notice of the meeting and the agenda | For |
| 4 | Approve the directors remuneration and the remuneration for the members of the Nomination Committee | For |
| 5 | Allow the board to determine the auditors remuneration | For |
| 6 | Receive the Annual Report | For |
| 7.1 | Approve the remuneration guidelines for executives | Abstain |
| 7.2 | Approve the stock option programme | Oppose |
| 8 | Amend Articles: (annual election) | For |
| 9 | Issue shares for cash | Oppose |
| 10 | Authorise Share Repurchase | For |
| 11 | Approve the issuance of convertible bond loan | Oppose |
| 12 | Election of four members to the board of directors | Oppose |
| 13 | Elect members to the Nomination Committee | Oppose |
